BRANCHES (WARRINGTON) LIMITED

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BRANCHES (WARRINGTON) LIMITED

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Key Data

Status

Dissolved

Company No.

05132876

Incorporation date

19/05/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Business Helpline, Northlight Parade, Pendle BB9 5EGCopy
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Latest events (Record since 19/05/2004)
dot icon11/01/2023
Final Gazette dissolved following liquidation
dot icon10/01/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/11/2022
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/10/2022
Return of final meeting in a creditors' voluntary winding up
dot icon06/09/2022
Resolutions
dot icon26/07/2022
Registered office address changed from Unit 1 Lineva House Milner Street Warrington WA5 1AD England to Business Helpline Northlight Parade Pendle BB9 5EG on 2022-07-26
dot icon04/07/2022
Appointment of a voluntary liquidator
dot icon12/02/2022
Micro company accounts made up to 2021-08-31
dot icon14/06/2021
Register inspection address has been changed to Unit 1 Lineva House Milner Street Warrington WA5 1AD
dot icon11/06/2021
Registered office address changed from Wilderspool Causeway Warrington Cheshire WA4 6QP to Unit 1 Lineva House Milner Street Warrington WA5 1AD on 2021-06-11
dot icon11/06/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon27/11/2020
Micro company accounts made up to 2020-08-31
dot icon20/06/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon03/12/2019
Micro company accounts made up to 2019-08-31
dot icon20/06/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon14/02/2019
Micro company accounts made up to 2018-08-31
dot icon21/06/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon18/05/2018
Micro company accounts made up to 2017-08-31
dot icon25/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon02/05/2017
Micro company accounts made up to 2016-08-31
dot icon27/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon07/05/2016
Micro company accounts made up to 2015-08-31
dot icon20/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon31/10/2014
Total exemption small company accounts made up to 2014-08-31
dot icon22/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon06/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon19/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-08-31
dot icon30/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon25/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon24/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon10/06/2010
Director's details changed for Janet Ashwood on 2010-05-01
dot icon10/06/2010
Director's details changed for Simon Bennett Ashwood on 2010-05-01
dot icon22/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon08/06/2009
Return made up to 19/05/09; full list of members
dot icon08/06/2009
Location of register of members
dot icon23/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon18/12/2008
Total exemption small company accounts made up to 2008-08-31
dot icon11/06/2008
Registered office changed on 11/06/2008 from 12/14 macon court, macon way crewe cheshire CW1 6EA
dot icon06/06/2008
Return made up to 19/05/08; full list of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon23/07/2007
Return made up to 19/05/07; full list of members
dot icon21/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon09/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon24/05/2006
Return made up to 19/05/06; full list of members
dot icon10/06/2005
Return made up to 19/05/05; full list of members
dot icon15/03/2005
Accounts for a dormant company made up to 2004-08-31
dot icon03/03/2005
Accounting reference date shortened from 31/08/05 to 31/08/04
dot icon31/08/2004
Ad 17/08/04--------- £ si 99@1=99 £ ic 1/100
dot icon31/08/2004
Accounting reference date extended from 31/05/05 to 31/08/05
dot icon07/06/2004
New director appointed
dot icon07/06/2004
New director appointed
dot icon07/06/2004
New secretary appointed;new director appointed
dot icon21/05/2004
Secretary resigned
dot icon21/05/2004
Director resigned
dot icon19/05/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2021
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
19.75K
-
0.00
-
-
2021
3
19.75K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

19.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
19/05/2004 - 21/05/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
19/05/2004 - 21/05/2004
41295
Mr John Howard Ashwood
Director
19/05/2004 - Present
1
Mr Simon Bennett Ashwood
Director
19/05/2004 - Present
-
Ashwood, John Howard
Secretary
19/05/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRANCHES (WARRINGTON) LIMITED

BRANCHES (WARRINGTON) LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at Business Helpline, Northlight Parade, Pendle BB9 5EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCHES (WARRINGTON) LIMITED?

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BRANCHES (WARRINGTON) LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 11/01/2023.

Where is BRANCHES (WARRINGTON) LIMITED located?

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BRANCHES (WARRINGTON) LIMITED is registered at Business Helpline, Northlight Parade, Pendle BB9 5EG.

What does BRANCHES (WARRINGTON) LIMITED do?

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BRANCHES (WARRINGTON) LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BRANCHES (WARRINGTON) LIMITED have?

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BRANCHES (WARRINGTON) LIMITED had 3 employees in 2021.

What is the latest filing for BRANCHES (WARRINGTON) LIMITED?

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The latest filing was on 11/01/2023: Final Gazette dissolved following liquidation.